MGDPremium,MVM
join:2002-07-31
kudos:9 | reply to MGD
Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto Need to add one more to the above group of fraud template sites:
valencetemplates.com - 312-265-8407 Valence Internet Technology, LLC
[valencetemplates.com IP 66.152.173.182]
Domain name: valencetemplates.com
Registrant Contact:
VITLLC
Brian Guest (brian_guest01@yahoo.com)
+1.6614518231
Fax: +1.6614518231
1048 N. Marshfield #3R
Chicago, IL 60622
US
Name Servers:
ns1.hostdone.com
ns2.hostdone.com
Creation date: 10 Oct 2007 17:51:17
Expiration date: 10 Oct 2008 17:51:17
Entity Name VALENCE INTERNET TECHNOLOGY SOLUTIONS, INC.
File Number 65757419
Status GOODSTANDING
Entity Type CORPORATION Type of Corp DOMESTIC BCA
Incorporation Date (Domestic) 09/18/2007 State ILLINOIS
Agent Name R & S LEGAL SERVICES INC
Agent Change Date 09/18/2007
Agent Street Address 200 WEST MADISON ST STE 2100
Agent City CHICAGO
Agent Zip 60606 Duration Date PERPETUAL
Annual Report Filing Date 00/00/0000
Assuming that name is correct there is no listing for that address. The agent service R & S LEGAL SERVICES INC can be contacted also. I am betting that Mr Guest and Mr. Ilic of ilicsolutions know each other. The dates are close and one may have recruited the other.
.
ilicsolutions.com - 312-235-6926 Alen Ilic, Inc
[ilicsolutions.com IP 66.152.162.117]
Domain name: ilicsolutions.com
Registrant Contact:
AI LLC
alen ilic (alen_ilic04@yahoo.com)
+1.6108081615
Fax: +1.6108081615
4950 N Marine Dr #807
chicago, IL 60640
US
Name Servers:
ns1.hostdone.com
ns2.hostdone.com
Creation date: 26 Oct 2007 20:11:22
Expiration date: 26 Oct 2008 20:11:22
Entity Name ALEN ILIC INC.
File Number 65821265
Status GOODSTANDING
Entity Type CORPORATION Type of Corp DOMESTIC BCA
Incorporation Date (Domestic) 10/19/2007 State ILLINOIS
Agent Name ALEN ILIC Agent Change Date 10/19/2007
Agent Street Address 4950 N MARINE DR #807
Agent City CHICAGO
Agent Zip 60640
Duration Date PERPETUAL
Annual Report Filing Date 00/00/0000 For Year
No number listed at that adress. I have located a phone number
for that name at a nearby address.
.
sensatetech.com - 805-275-2235 AKA Sensate Technology, LLC.,
[sensatetech.com] 202.60.92.179
Domain name: sensatetech.com
Registrant Contact:
ST LLC
George Berreman (georgeberreman@yahoo.com)
+1.5016370368
Fax: +1.5016370368
3700 Dean Dr #507
3700 Dean Dr #507, Ca 93003
US
Name Servers:
ns1.aussiednsserver.com
ns2.aussiednsserver.com
Creation date: 12 Sep 2007 21:44:07
Expiration date: 12 Sep 2008 21:44:07
LP/LLC
SENSATE TECHNOLOGY LLC
Number: 200723010107
Date Filed: 8/1/2007
Status: active
Jurisdiction: CALIFORNIA
Address
3700 DEAN DRIVE #507
VENTURA, CA 93003
Agent for Service of Process
GEORGE BERREMAN
3700 DEAN DRIVE #507
VENTURA, CA 93003
There is a listed number
.
ccdtemplates.com - 206-319-8144 AKA Crystal Clear Designs, LLC.,
[ccdtemplates.com IP 202.60.92.179]
Domain name: ccdtemplates.com
Registrant Contact:
CCD LLC
Arthur Chandler (arthur_chandler00@yahoo.com)
+1.7203851302
Fax: +1.7203851302
13626 8th Ave S
Burien, WA 98168
US
Name Servers:
ns1.aussiednsserver.com
ns2.aussiednsserver.com
Creation date: 26 Sep 2007 18:38:56
Expiration date: 26 Sep 2008 18:38:56
INTERACTIVE DESIGNS LLC
UBI Number 602762619
Category Limited Liability Regular
Profit/Nonprofit Profit
Active/Inactive Active
State of Incorporation WA
Date of Incorporation 09/18/2007
License Expiration Date 09/30/2008
Registered Agent Information
Agent Name ARTHUR CHANDLER
Address 13626 8TH AVE S
City BURIEN
State WA
ZIP 98168
13626 8TH AVE S appears to be a Multiple business location
No listed number at that address. however there are several people with that name in the Tacoma / Seattle area
.
mvwebtemplates.com - 404-474-3440 AKA Most Valuable Web Templates Innovative
[mvwebtemplates.com IP 202.60.92.179]
Domain name: mvwebtemplates.com
Registrant Contact:
TTS
Edward Murphy (eddiemv777@yahoo.com)
+1.2707787541
Fax: +1.5555555555
1060 Park Row North
Atlanta, GA 30312
US
Name Servers:
ns1.aussiednsserver.com
ns2.aussiednsserver.com
Creation date: 26 Jun 2007 20:23:33
Expiration date: 26 Jun 2008 20:23:33
Name Name Type
MURPHY VENTURES, INC. Current Name
SWINTON LEGACY, INC. PRIOR NAME
---------------------------------
Profit Corporation - Domestic - Information
Control No.: 0209361
Status: Active/Compliance
Entity Creation Date: 2/19/2002
Jurisdiction: GA
Principal Office Address: 1060 Park Row North
Atlanta GA 30312
Last Annual Registration Filed Date: 7/16/2007
Last Annual Registration Filed: 2007
-----------------------------
Registered Agent
Agent Name: EDDIE J. MURPHY
Office Address: 1060 PARK ROW NORTH
Atlanta GA 30312
Agent County:
----------------------------
Officers
Title: CEO
Name: EDDIE MURPHY
Address: 1060 PARK ROW NORTH
Atlanta GA 30312
----------------------------
Title: CFO
Name: ANN MURPHY
Address: 1060 PARK ROW NORTH
Atlanta GA 30312
----------------------------
Title: Secretary
Name: EDDIE MURPHY
Address: 1060 PARK ROW NORTH
Atlanta GA 30312
-----------------------------
Now that LLC was a tough find, it originally was formed in 2002 and is why I skipped over it several times. It was formerly another name, and then changed to MURPHY VENTURES which
equals the "MV" in: "mvtemplates.com". No number however there is one for another business at that address.
.
mcatemplates.com - 623-444-2173 M.C.A.
[mcatemplates.com IP 66.152.161.13]
Domain name: mcatemplates.com
Technical Contact:
MCT LLC
Steve Rogan (steve_rogan12@yahoo.com)
+1.5095625853
Fax: +1.5095625853
8912 E. Pinnacle Pear Ro #174
Scottsdale, AZ 85255
US
Name Servers:
ns1.hostdone.com
ns2.hostdone.com
Creation date: 25 Sep 2007 10:25:41
Expiration date: 25 Sep 2008 10:25:41
That address is a typo, it is "Peak" not "Pear" and that appears to be a multi business location. Still searching Arizona corp. records. M.C.A. is an abbreviation for something not related to "templates". Cannot locate a Steve Rogan in Scottsdale.
.
freedomtemplates.com site currently 404
Domain name: freedomtemplates.com
Registrant Contact:
Cd LLC
Edgard Lopez (edgardfromflorida@yahoo.com)
+1.6156766977
Fax: +1.6156766977
4019 N. University Dr. APT. E-107
Fort Lauderdale, FL 33351
US
Name Servers:
ns1.aussiednsserver.com
ns2.aussiednsserver.com
Florida Limited Liability Company
FREEDOM WEB DESIGNS, LLC
Filing Information
Document Number L07000077425
FEI Number NONE
Date Filed 07/27/2007
State FL
Status ACTIVE
Principal Address
4019 NORTH UNIVERSITY DRIVE, APT. 3-107
SUNRISE FL 33351
Mailing Address
4019 NORTH UNIVERSITY DRIVE, APT. 3-107
SUNRISE FL 33351
Registered Agent Name & Address
SPIEGEL & UTRERA, P.A.
1840 SW 22ND ST.
4TH FLOOR
MIAMI FL 33145 US
Manager/Member Detail
Name & Address
Title MGR
LOPEZ, EDGARD A
4019 NORTH UNIVERSITY DRIVE, APT. 3-107
SUNRISE FL 33351
I hope MR. Lopez did not sign up for the syndicate's CEO special package deal. As it appears that less than two months after the above corp was set up, he registered 4 more LLCs that have ominous internet appearing names.:
Florida Limited Liability Company
COMPUTERS DATA CENTER & TECHNOLOGIES, LLC
Date Filed 09/18/2007
Florida Limited Liability Company
WEB INVESTMENTS USA, LLC
Date Filed 09/18/2007
Florida Limited Liability Company
WEB DATA INTERNATIONAL, LLC
Date Filed 09/18/2007
Florida Limited Liability Company
REAL INVESTMENTS MANAGEMENT INTERNATIONAL HOLDINGS, LLC
Date Filed 09/18/2007
Still trying to track a number down for Edgard at this new location.
Though not all sites are coded to block search engines, this group was:
MGD |
